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Fintech
Infrastructure

From KYC to payouts—ship faster with compliant, scalable foundations.

We design and build secure fintech apps, partner APIs, and analytics that grow with your transaction volume.

Compliance & Risk

KYC/AML workflows
PCI-aware architectures
SOC 2–aligned processes

Launch HIPAA-Ready Site!

Value
Propositions

Security without slowdown – Modern auth, least privilege, continuous monitoring.
Fraud-aware design – Device fingerprinting, velocity checks, chargeback playbooks.
Partner-ready – Clear API contracts, portal docs, and sandbox environments.

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Automated
Services

Account Creation & Identity (KYC/KYB)
Payment Flows (cards, ACH, wallets) & Reconciliation
Risk Scoring & Rules Engines
Partner APIs & Developer Portals
Data Pipelines & BI Dashboards
Cloud Infrastructure & DevOps

Automate Your Outreach

Implementation
Process

Architecture & Threat Modeling

Data Models & Compliance Mapping

Build Core Flows & Risk Controls

QA, Pen Testing & Observability

Launch Readiness & Runbooks

Ongoing SRE & Cost Optimization

See the Full Strategy

Proof &
Outomes

Reduced chargebacks via rule tuning
Faster onboarding with automated KYB
Clear audit trails for compliance reviews

Automate Your Outreach

Fintech Solutions
FAQ's

01 Do you support 3DS / SCA?

Yes—flows integrate with major gateways.

02 Which fraud tools can you integrate?

Support for leading device, IP, and behavior tools.

03 Can you help with SOC 2?

We align processes and prep evidence collection.

Let’s Build Your Fintech Backbone?

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90+

Facilities

760

Employees

165

Global projets

TESTIMONIALS

Work with
big and small

"Dealing with Industriel on a day-to-day basis has proved to be very easy. We make a telephone call, look at the options available, and then let them get on with the job while we concentrate on our business.

 — Robert Frost

"Great job...thank you for getting this to us in an extremely short amount of time.hey also showed me ways to reduce costs in supply chain efficiencies. Industriel are always responsive and I know I can count on them to deliver.”

 — Sandra Mitchel

“We have a world-class supply chain that demands immediate response.Industriel came to us with creative, cost saving solutions related to inventory management. Last year we identified a 3% savings across one category.”

 — Marcos Valtea

“It is a company we can count on. They are responsive, they bring new ideas and they care about the success of our organization. I’d recommend them to any athletic department.”

 — Mr. Attkins

"They have great service, quality products and we trust them. We value a local relationship and the impact it has on our community."

 — Jason Manson